Risk and Fraud Analyst

4 weeks ago


Manchester, United Kingdom Willow Resourcing Limited Full time

Manchester (Hybrid – 2 days in the office, 3 days WFH per week)
Are you frustrated by the lack of investment in your career development?
Fancy working for a business that will really invest in your 2nd Line Fraud career?
Here, you’ll get plenty of on-the-job training and have access to external courses and qualifications. You’ll also be joining a highly supportive, extremely knowledgeable 2nd Line Financial Crime team, where learning and personal development happens every day
As well as investing in its people, this business has also been investing heavily in its systems, to support its continued growth. And you’ll also get exposure to multiple product lines, from motor finance to mortgages, and from savings to asset and invoice finance.
This 2nd line role will support the design and implementation of the anti-Fraud framework and will provide Group-wide oversight and challenge of both internal and external Fraud Risks. You’ll provide expert knowledge and guidance to business units and group functions on all elements of Fraud Risk.
You’ll also investigate Fraud Risk events, identifying trends and typologies, conducting root cause analysis and producing appropriate MI. In addition, you’ll provide recommendations to management for the implementation of controls and optimisation of rule sets to mitigate identified risks in line with the Group’s Financial Crime Risk Appetite.
This is not your average Fraud role. You’ll have gained experience of improving Fraud systems, policies and procedures within a Financial Services environment. You’ll need strong data analysis skills and any experience of SAS, SQL or Python would be advantageous.



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